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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SAYED Zair Husain Iqbal Husain

Date of Birth: 1967-09-05

Type: individual

Updated: 2026-10-03 18:06:07

Accuracy: 90

Information:

individual
SDGT
DOB 05 Sep 1967; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 08612845 (India); Linked To: RN SHIP MANAGEMENT PRIVATE LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV